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SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
Case Number:
1:15-cv-00659
Court:
Nature of Suit:
Judge:
Firms
- Altman Poindexter
- Barnes & Thornburg
- Bose McKinney
- Cohen Garelick
- Densborn Blachly
- Dentons
- Mattingly Burke
- Paganelli Law Group
- Rubin & Levin
- Stephenson Rife
Companies
Government Agencies
Sectors & Industries:
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February 16, 2017
Investors Can't Revise Distribution For $15M Farm Loan Scam
An Indiana federal judge on Thursday backed a receiver's plan to distribute recovered funds to investors allegedly misled about an asset manager's use of $15 million in farm loans, denying a group's plan to split the investors into different tiers for recovery.
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June 22, 2016
Broker Must Face SEC's Claims Of $15M Farm Loan Scam
An Indianapolis federal judge on Wednesday ruled that the head of a New York brokerage must face allegations by the U.S. Securities and Exchange Commission that he aided an Indiana asset manager in misleading investors about the use of $15 million in farm loans, saying issues of fact remain in the case.
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April 24, 2015
SEC Alleges Farm Loan Scam, Freezes Investment Co's Assets
A $160 million Indiana investment company's assets are frozen after the SEC accused the company Wednesday of grossly misleading clients about the actual uses of $15 million raised to provide operating funds for farmers.